MACFARLANES NOMINEES LIMITED
MACFARLANES NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01677787, and its current status with Companies House is active. The company was incorporated on 12 November 1982 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MACFARLANES NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
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Shareholders
1
One shareholder is currently on record for MACFARLANES NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MACFARLANES LLP, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MACFARLANES LLP | 100% | Companies House |
Officers
5
The Director of MACFARLANES NOMINEES LIMITED currently on record is Piers Barclay; five officers are currently on record for MACFARLANES NOMINEES LIMITED, filed with Companies House.
The register reports 52 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MACFARLANES NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MACFARLANES NOMINEES LIMITED sits 1 level below its ultimate parent, MACFARLANES LLP, registered in United Kingdom. Immediately above MACFARLANES NOMINEES LIMITED is MACFARLANES LLP, holding 100% as filed in MACFARLANES NOMINEES LIMITED's own shareholder record with Companies House.
MACFARLANES LLP
United Kingdom
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Frequently Asked Questions
Who owns MACFARLANES NOMINEES LIMITED?
One shareholder is currently on record for MACFARLANES NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACFARLANES LLP, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MACFARLANES NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MACFARLANES NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MACFARLANES NOMINEES LIMITED have on record?
1 shareholder is shown on record for MACFARLANES NOMINEES LIMITED.
What is MACFARLANES NOMINEES LIMITED's company registration number?
MACFARLANES NOMINEES LIMITED's registration number is 01677787, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MACFARLANES NOMINEES LIMITED still an active company?
MACFARLANES NOMINEES LIMITED's status on Companies House is listed as active.
When was MACFARLANES NOMINEES LIMITED incorporated?
MACFARLANES NOMINEES LIMITED was incorporated on 12 November 1982, according to Companies House.
What is MACFARLANES NOMINEES LIMITED's registered address?
The registered address on file for MACFARLANES NOMINEES LIMITED is London, United Kingdom.
What legal structure is MACFARLANES NOMINEES LIMITED registered as?
MACFARLANES NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MACFARLANES NOMINEES LIMITED?
The Director of MACFARLANES NOMINEES LIMITED currently on record is Piers Barclay; five officers are currently on record for MACFARLANES NOMINEES LIMITED, filed with Companies House. Management authority at MACFARLANES NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MACFARLANES NOMINEES LIMITED have a parent company or subsidiaries?
MACFARLANES NOMINEES LIMITED sits 1 level below its ultimate parent, MACFARLANES LLP, registered in United Kingdom.
Can Zavia monitor changes to MACFARLANES NOMINEES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACFARLANES NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MACFARLANES NOMINEES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MACFARLANES NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.